CYPRadar 🇨🇾💰 Ellinas Finance approves 1.75 cent dividend and re-elects board members at AGM
Ellinas Finance Public Company Ltd announced a dividend of 1.75 cents per share, equivalent to 3.9% of the nominal value, following its annual general meeting on Thursday. Shares will trade with dividend rights until July 3, 2026, with an ex-dividend date of July 6. Payments are expected to be issued in euros, with cheques posted by July 28, 2026.
During the meeting, shareholders re-elected board members Nearchos Petrides, Philippos Papadopoulos, Constantinos Servos, and Evi Rossidou Antoniadou, who had resigned as part of standard procedures. The assembly approved maintaining non-executive directors' remuneration at €4,200, with one director receiving €30,000 annually for enhanced duties.
Additionally, shareholders endorsed a revised remuneration policy and the 2025 remuneration report for the board and management. Baker Tilly Klitou and Partners Ltd were reappointed as auditors, with their fees for 2026 to be determined by the board.
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